Wednesday, December 4, 2013
(no subject)
SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,respond to this mail
as soon as possible for the immediate payments of your $400,000 USD
compensations funds.
You are to send your:
NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
To HSBC BANK Representative: Mr James Clark.
Email: hsbc.bank.plc@qq.com
Please you are advice to stop any communication with any person or Body
that you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online, so we can help you verify the authenticity of
the transaction which you are presently involved in, so you don't get
scammed. Please also send me proof of payment in any previous scam.If you
still have any,(optional).
I shall feed you with further modalities as soon as I hear from you.
Yours faithfully,
Mrs.Helen Clark
United Nation Representative.
Under-Secretary-General for Internal Oversight Services
http://www.un.org
NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider
COURIER COMPANY
GLOBAL EXPRESS DIPLOMATIC
COURIER COMPANY
#1 KALA AVE. IKOYI, LAGOS NIGERIA
EMAIL: authorization2013@yahoo.co.jp
GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL.
I AM DR. HOPE FRANK , HEAD OF SERVICE (GLOBAL EXPRESS DIPLOMATIC COURIER COMPANY) THIS IS TO INFORM YOU THAT WE HAVE ARRIVAL AT FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY CONTROL I BECAME A LAIR TO YOU.MY FRIEND I WANT YOU TO KNOW THAT MY ULTIMATE WISH IS TO RETURN TO MY FAMILY AND I CANT DO THAT BECAUSE MY HANDS ARE TIED AND I WANT TO BE HONEST WITH YOU.THE FACT THAT I HAVE DISAPPOINTED YOU MANY TIMES IS BECAUSE I TRUSTED SOME PEOPLE WHO TURNED OUT TO BE BETRAYERS AND THEY DID THIS KNOWING THAT I AS A BLACK MAN WOULD TAKE THE BLAMES FOR IT SO THEY USE THEIR OFFICES TO ILLEGAL EXTRACT FUNDS.ITS A BIG DISGRACE TO THEM MY FRIEND BECAUSE THEY SHOULD NOT INDIRECTLY TREAT THEIR OWN CITIZ
MY FRIEND ITS A VERY SIMPLE DELIVERY LIKE I HAVE TOLD YOU BEFORE AND I NEVER GAVE UP ON IT ALL I NEED TO DO IS MAKE THE DELIVERY AND GET YOUR SIGNATURE ALONG SIDE A PICTURE WITH YOU AS EVIDENCE I MADE THE DELIVERY TO YOU AND NOT SOMEONE ELSE.DEAR FRIEND I'M A HONORABLE MAN AND ITS TIME TO PROVE TO YOU THAT ITS NOT ALL NIGERIANS THAT ARE SCAMMERS.
MY FRIEND I PROMISE THIS IS THE LAST AND ALL I NEED IS YOUR HELP DON'T SCREW THIS UP.ALL NECESSARY ARRANGEMENT HAS BEEN MADE AND I PROMISE I WOULD NOT FAIL YOU THIS TIME.IT WONT EXCEED TODAY AND I AM SO SURE THIS TIME YOU WOULD THANK ME FOR ALL MY EFFORTS WHEN I FINALLY GET TO YOUR HOUSE WITH YOUR CONSIGNMENT WHICH TILL DATE IS STILL INTACT BUT AM SURE THAT YOU ARE HUMAN AND WE HAVE GOT A LOT OF CATCHING UP TO DO WHEN I COME TO YOUR HOUSE WE HAVE GOT A LOT TO TALK ABOUT SO YOU WOULD UNDERSTAND ALL I HAD GONE THROUGH IN THE HANDS OF YOUR PEOPLE JUST TO MAKE A VERY SIMPLE DELIVERY.
MY FRIEND ALL IMPORTANT DOCUMENTS HAD BEEN PROCESSED AND SIGNED AND I ALSO GOT ALL NECESSARY CLEARANCE FROM THE C.B.N(CENTRAL BANK OF NIGERIA).I HAVE ALSO SUBMITTED THE ORIGINALS COPIES OF THE DOCUMENTS SIGNED BY THE EFCC (ECONOMIC AND FINANCIAL CRIME COMMISSION) THIS DOCUMENTS HAD CLEARED THEIR DOUBTS AND THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND ALL I WANT FROM YOU IS YOUR TRUST AND TODAY I WOULD BE IN YOUR HOUSE WITH YOUR CONSIGNMENT AND ALL NECESSARY DOCUMENTS.
ALL WE NEED TO DO NOW IS TO PAY FOR STORAGE AND I WILL TAKE OFF AT ONCE TO YOUR HOUSE WITHOUT ANYMORE PAYMENTS TO THE OFFICIALS AT THE AIRPORT OR ANYWHERE ELSE.FRIEND HELP ME PUT AND END TO THIS AND I PROMISE YOU I WILL BE FOREVER BE THANKFUL TO ME FOR THIS ONCE PLEASE TRUST ME.ALL I NEED IS 300USD FOR STORAGE BUT PRESENTLY I GOT 150USD AND I WONT WANT THIS TO INCREASE AT ALL I JUST WANT THIS DONE ONCE AND FOR ALL SO I CAN RETURN TO MY FAMILY A FULFILLED MAN I BEG YOU MY FRIEND GIVE ME THIS CHANCE AND I WONT DISREGARD IT AT ALL I MUST DELIVER TODAY PLEASE COOPERATE WITH ME I BEG YOU.HELP ME TO HELP YOU WITH THE BALANCE AND YOU WILL SURELY SEE ME TODAY MY FRIEND.I JUST NEED YOU TO TRUST ME MY FRIEND AND I PROMISE YOU WONT REGRET IT AT ALL.PLEASE TREAT AS URGENT.
HOPE TO HEAR FROM YOU SOON BUT FRIEND TODAY SHOULD BE TODAY.I NEED GET THIS DONE TODAY.
HERE IS THE PAYMENT INFORMATION THAT YOU WILL USE TO SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER BELLOW:
Receiver's:...........Lynn M Johnson
city:..........Ferguson
state:..........Missouri,
test question:.......What color?
answer:............Red
amount:...........$150.00
YOU ARE TO GET BACK TO ME WITH THE A SCAN COPY OF THE MONEY TRANSFER SLIP (MTCN)AS SOON I RECEIVE THE SCAN COPY OF THE MONEY TRANSFER SLIP #I WILL BE IN YOUR ADDRESS IN MAXIMUM OF 6HOURS WITHOUT ANY DELAY.
THANKS FOR YOUR CO-OPERATION AND YOU CAN CALL ON THESE NUMBER# +1 (206) 259-6167.
YOU ARE TO GET BACK TO ME WITH THE MTCN#AS SOON I RECEIVE THE MTCN#I WILL BE IN YOUR ADDRESS IN MAXIMUM OF 6HOURS WITHOUT ANY DELAY.
PLEASE YOU HAVE TO ACT FAST LOOKING FORWARD TO DOING MORE DELIVERIES FOR YOU IN THE NEAREST FUTURE.
THANKS AND GOD BLESS
BEST REGARDS
DR HOPE FRANK.
[SPAM] Final Notification!
Final Notification!
I have cashed your draft/cheque in worth of $4.5Million Us Dollars for your overdue payments, due to the expiry date in the cheque I boxed the money and deposited it for shipment with International Courier Express Company(IC Express) Benin Republic, so to deliver the box to you and to avoid another hoax as you were disappointed in the past. So you’re required to contact the International Courier Express Company(IC Express) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your box to your nominated address.
Bellow is their contact-
International Courier Express Company(IC Express)
Registered: 308, rue du R v rend P re Colineau
Botepostale: 01 BP 955 RP Cotonou
Tel: (+229) 99791580
Fax: (229) 99791500
Contact E-mail: goodservice1@superposta.com
Contact Person: Mr. Maxwell Landry.
Try to indicate all this CODES to them because it will prove that you are the rightful person that own the Consignment Box deposited in their custody.
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/;
TRANSACTION CODE 233/CSTC/101/33028/;
CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01
Note; the International Courier Express Company(IC Express) does not know the contents of the Box. I registered it as a Box of ''Scientific apparatus''. They don't know the true content; $4.5Million. This is to avoid them from delaying with the Box. Don’t disclose the content of the Box.
Please make sure you send this needed information to the Director of International Courier Express Company. Note: All replies, concerning your consignment box should be send to Mr. Maxwell Landry only At: (goodservice1@superposta.com) so contact International Courier Express Company (IC Express) today and try to contact them with your personal information as listed bellow;
Full Name.......
Home address....
Current Phone...
Country.........
Passport........
Occupation......
Sex.............
Age.............
Signed.
Israel's Ambassador to the
United Nations Ron Prosor
FBI OFFICIAL NOTICE!!!
--
Special Agent Mr. John Francis Moore and III, Anti-Terrorist and Monetary
Crimes Division Fbi Headquarters In Washington, D.C. 20535J. Edgar Hoover
Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA Website: www.fbi.gov
Attn: Beneficiary,
I am MR. JOHN FRANCIS, the personal secretary to the FBI Director; Robert
S. Muller III. Investigations revealed that you have spent a lot on your
personal earned money obtaining transfer documents as requested by
Imposers, costing you a lot of money, yet all efforts to receive your
overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the
FBI, we have taken out time in screening through this project as stipulated
on our protocol of operation and in addition, we sent special financial
crime investigators from Washington DC to Africa in other to carry out
proper investigations after receiving series of reports similar to yours as
you are not the only person awaiting the legal transfer of funds from
Africa.
Based on the findings of our special financial crime investigators, we
discovered that your impending payment is being delayed by Imposers,
claiming to be Western Union Money Transfer And Money Gram, In our bid to
transparency, I am pleased to inform you that a meeting was held as regards
the best way to affect the compensation exercise for transparency and most
especially to avoid re-occurrence of the delay in payment. In conclusion,
we came to a final resolution as all the Financial Institutions involved
was duly represented. It might interest you to note that Master Card
International have hence been empowered to assist the Federal Ministry of
Finance and all the financial institutions involved;
The first Batch of payment; Two million, five hundred thousand United
States dollars ($2,500,000.00), Credited to Master Card Account No. 5148
6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172
was approved to be issued to you as a valid international ATM Master Card
accepted in more than a million ATM's, over 210 countries around the World,
with a daily withdrawal Limit of Ten thousand United States Dollars.
$10,000.00.
Be inform that this is your shipment Code.
Shipment Code: #AXIB 131ZXR,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
Size of the items: 36m by 52m,
Weight of the items: 31kg.
The ATM card has already being packaged and approved to be delivered to
your door step via DHL Couriers Services. which is a Registered and
Credible courier company that has clearly proved their Integrity and first
class delivery services in the just concluded First Quarter payment of the
year 2013.
Due to my position in service i called the Federal Ministry of Finance head
quarter of Benin and i made a complain to them in regard to your package
and i also told them that i want your package to be shipped to you as soon
as possible. I received an update from Federal Ministry of Finance today in
regard to your package i want you to follow there advice and instruction so
your package can be shipped to you. they made me understand that the charge
fee holding your package is $65.only and once the charge fee is paid
shipment will commence that same day.
My advice to you now is to go ahead and send the $50 to them i will make
sure shipment commence once the charge fee is received by them. Note: MY
ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN
END QUICK AND YOU NEED TO DO AS I SAID.
Make sure you keep me update once you receive your package and also let me
know once you send the charge fee required so i can also make sure shipment
commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM AND I ASSURE YOU
SHIPMENT WILL COMMENCE.I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE
REQUIRED CHARGE FEE.I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I
WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
RECEIVER NAME: .......OBI PAUL
ADDRESS: 29 AIRPORT ROAD
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: 00229
TEXT QUESTION: BEST?
ANSWER: WAY
AMOUNT...........$50
MTCN....
ONCE PAYMENT IS MADE GET BACK TO ME WITH THIS to avoid any mistake on the
payment confirmation details required below so shipment can commence. and i
will forward it to DHL so shipment will commence immediately.
Terrorist WASHINGTON Dc Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
CONFIDENTIALITY NOTICE: THIS E-MAIL MESSAGE, IS FOR THE SOLE USE OF THE
INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED
INFORMATION OR OTHERWISE BE PROTECTED BY LAW. ANY UNAUTHORIZED REVIEW, USE,
DISCLO
Tuesday, December 3, 2013
email address has won in the on-going Microsoft Promo held today, for more details. Reply email: msftap@hotmail.com??
This e-mail message and any accompanying attachments may contain information that is confidential and subject to legal privilege. If you are not the intended recipient, do not read, use, disseminate, distribute or copy this message or attachments. If you have received this message in error, please notify the sender immediately and delete this message.
For exciting career opportunities at WDHB, CMDHB and healthAlliance visit www.aucklandhealthjobs.co.nz
Congratulations.
Dear Winner
We are glad to inform you that you have won the sum of £1,000,000GBP (One Million Great Britain Pound Sterling) in The India Online Annual Promo in collaboration with the Euro Millions Millionaire Promotion and Tata Group of Company to aid the use of Internet Worldwide and this Prize is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans.
Your Online Ticket Number XDX-189-200.
Kindly keep your ticket number confidential to avoid double claim of prize amount due to our past experience. Find below link of our winners who have not claimed their prize and you are expected to claim your prize immediately without further delay.
The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around) like in the next 20years. Your email was electronically selected as a winner in this Year Annual Draw. In order to claim, contact the claims officer via the email address below with the following information’s:
Name:
Contact Address:
Country:
Mobile Number:
Age:
Occupation:
Mr. Rahul K Prakash
ALL EMAIL SHOULD BE SENT BELOW: idl-2013@outlook.com
Phone: 00917838474038
Email: idl-2013@outlook.com
India Daily Lottery House.
To all PayPal users: This letter was sent directly from PayPal Customer Support. I hope this with helps anyone receiving PayPal scams.
Dear ,
Thank you for contacting PayPal Customer Support. My name is Victor and I am happy to assist you with your concern.
We understand receiving a fake email can be a cause for concern, and we urge you to always contact us if you have any questions about your PayPal account.
Fake emails, also known as phishing emails, attempt to collect your personal and financial information. These fake emails often link to fake websites that encourage you to enter personal information such as credit card numbers, passport or driver’s license numbers, and account passwords.
You’ll know that an email is not from PayPal when:
The email uses a generic greeting like ‘Dear user’ or "Hello, PayPal member." We always address you by your first name and last name or the business name on your PayPal account.
The email requests financial and other personal information. For example, an email from PayPal never asks for the numbers of your bank account, debit or credit card, or driver’s license. We also don’t request your email addresses, your full name, your account password, or the answers to your PayPal security questions.
The email includes an attachment or a software update to install on your computer.
We will never ask you for money in an email, and we will never ask you to send money through Western Union.
If you think you’ve received a fake email, forward it to spoof@paypal.com. Then delete the fake email from your inbox.
Click Security at the bottom of the PayPal homepage or Security and Protection at the top of any other PayPal page to learn more about fake emails and websites and online safety.
For additional information about fake emails and websites, you can visit www.antiphishing.org, a website put together by the Anti-Phishing Working Group (APWG).
Don't forget, we're always around if you need us. Just click "Help" in the top right corner of any PayPal page to visit our improved Help Center.
Add your mobile number to your PayPal account so we can reach you right away if we ever need to verify account activity with you. Simply log in to your PayPal account, click "Profile" near the top of the page and then click "Update" beside "Phone."
You can also make and receive payments with your mobile phone when you add it to your PayPal account. After you confirm your number and create a PIN, you'll be able to get money, send money, check your balance, or manage your account from your phone using simple text messages.
Sincerely,
Victor
PayPal, an eBay Company
Copyright © 1999-2012 PayPal. All rights reserved.
Consumer Advisory - PayPal Pte Ltd, the Holder of the PayPal™ payment service stored value facility, does not require the approval of the Monetary Authority of Singapore. Consumers (users) are advised to read the terms and conditions carefully.
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